GRAND BLOOM FROEX — report entry
This Cryptowledge report entry concerns GRAND BLOOM FROEX and the recorded website fxgrandbloom.com. Cryptowledge maintains this entry as part of its company report records.
Reports & Insights
Explore company report entries, educational guides and client stories.
From the Field GuidesAll guides →
How to Spot a Crypto Scam — and What You Can Actually Recover
Crypto scams reuse a handful of playbooks. Once you can recognise the shape of each one, they get far easier to avoid…
Read the guide →What To Do After a Crypto Scam
Discovering you’ve been the victim of a crypto scam can feel overwhelming. The confusion, urgency, and financial loss often lead to panic-driven…
Read the guide →7 Red Flags Your Crypto Broker is a Scam
The rise of cryptocurrency has opened the door to a world of opportunities, but it has also attracted scammers looking to take…
Read the guide →Latest from InsightsAll stories →
Recovery Story
How We Returned €52,300 to a Lyon Trader After SOGEXPERTFX Locked His Account
A Lyon trader funded a SOGEXPERTFX ‘expert advisor’ account by bank transfer. When the platform demanded a ‘release fee’ to…
Read the story →Recovery StoryThe ‘AI Trading’ Platform That Couldn’t Pay Out — and the AUD 96,400 We Got Back
Peak Markets Pro sold a Perth engineer on an ‘AI auto-trading’ account that only ever made money on paper. When…
Read the story →Recovery StoryFrom a Months-Long Scam to a $158,000 Recovery: The Lafanda LLC Case
A Houston widower was groomed for months before a single dollar of crypto changed hands. When the platform — Lafanda…
Read the story →Recovery StoryInside a CA$112,000 Recovery: Breaking a NETFX PRO Boiler-Room Account
A rotating team of ‘analysts’ at NETFX PRO kept an Ottawa nurse depositing across five cards. Here is how we…
Read the story →Crypto Trade Club Ltd — report entry
This Cryptowledge report entry concerns Crypto Trade Club Ltd and the recorded website cryptotradeclub.ltd. Cryptowledge maintains this entry as part of its company report records.
GLOBALFINFX
GLOBALFINFX, operating via globalgroupco.com, has been reported by victims, according to Cryptowledge’s company records.
HKCEXP — report entry
This Cryptowledge report entry concerns HKCEXP. Cryptowledge maintains this entry as part of its company report records.
AWELE FORTUNE FOUNDRY — report entry
This Cryptowledge report entry concerns AWELE FORTUNE FOUNDRY and the recorded website awelefortunefoundry.com. Cryptowledge maintains this entry as part of its company report records.
MHT Holdings
MHT Holdings, operating via mhtholdings.org, has been reported by victims, according to Cryptowledge’s company records.
Loctus Bank — report entry
This Cryptowledge report entry concerns Loctus Bank. Cryptowledge maintains this entry as part of its company report records.
Allianz Global Investors (Clone of EEA Authorised firm) — report entry
This Cryptowledge report entry concerns Allianz Global Investors (Clone of EEA Authorised firm). Cryptowledge maintains this entry as part of its company report records.
LUXE CAPITAL
LUXE CAPITAL, operating via luxecapitalfund.com, has been reported by victims, according to Cryptowledge’s company records.
DigitalBanking — report entry
This Cryptowledge report entry concerns DigitalBanking and the recorded website digitalbanking.us. Cryptowledge maintains this entry as part of its company report records.